BANVILLE WINE MERCHANTS

126 EAST 38TH STREET, SUITE 300 NEW YORK NY 10016 US

Summary Information

There are a total of 634 bills of lading on file for Banville Wine Merchants between July 10th, 2015 and October 26th, 2025.

Of those 634 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records634
Shipper Records0
Consignee Records630
Notify Party Records16
First Shipment on FileJul 10th, 2015
Most Recent Shipment on FileOct 26th, 2025
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year5

Bills of Lading by Month for Banville Wine Merchants

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Banville Wine Merchants, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Banville Wine Merchants in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
BIRRA MENABREA S.P.A.Nov 202529813
KELLEREI TERLAN CANTINA PRODUTTORNov 202515011
DONNA LAURA S.R.L.Jun 202523510
PALA AZ.AGR.Nov 20241119
TOLAINI SOCIETA' AGRICOLA SRLNov 2025577
GLV S.R.L.Nov 20256907
TOLAINI SOC. AGR. S.R.L.Aug 20251886
VILLA MEDORO DI FEDERICA MORRICONEJan 2023405
ESCARELLEJan 2024174
CORDARA ORNELLAJun 2025494
CINELLI COLOMBINI DONATELLA AZ. AGRMay 2025854
AZIENDA AGRICOLA SAN SALVATOREMay 2025664
THREESPIRITS SRLApr 2025233
TE PA FAMILY VINEYARDSNov 20253973
SAN SALVATORE SRLSep 2025583
BODEGA ANDELUNAOct 2025333
AZIENDA VINICOLA FARINA S.R.L.Nov 20251843
AZ.VITIVINICOLA PARUSSO A. DEI PARUNov 2025333
AZ.AGR. CA' VIOLA G. AND C. S.S.Mar 2022263
DOMAINE MARC MOREYNov 2025342

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banville Wine Merchants.

Company Name Recent Shipment Total Records Past 90 Days
BANSARD VIETNAMFeb 20231290
BANSBACH EASYLIFT GMBHNov 20251861
BANSUK INDUSTRIES INCNov 20254355
BANSUK VIETNAM CO., LTD.Nov 202534811
BANSWARA SYNTEX LIMITEDNov 202565511
BANTA GLOBAL TURNKEY - PLOVERNov 20254888
BANTA GLOBAL TURNKEY (SHENZHEN) CO.Feb 20245960
BANTIME INC.Nov 202511222
BANTLE LIMITEDNov 20252,59435
BANVILLE AND JONES WINE MERCHANTSNov 20252,89846
BANYAN BAY TRADING CO.,LIMITEDMay 20221930
BANYAN BIOFUELS INTERNATIONAL LLCNov 20252359
BANYAN FOODS CO.Oct 20251723
BANYAN IMPORTSNov 20251,0891
BANYAN INTERNATIONAL LLCFeb 20255,8970
BANYAN LOGISTICS INTERNATIONAL LLCOct 20211,4650
BANYAN PLASTICS LLCJul 20244420
BANYAN TRADING COOct 20251785
BANYITONG SCIENCE & TECHNOLOGYNov 20251253
BANZA STAMPING INDUSTRY CORP.Nov 20256966

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-08-01CMDULHV3731120BALG9251120290NP1ZHouse BillBALG9350018ARGUS2025-07-31HOUSTON, TEXASLE HAVRE FRANCE70 CAS1,080 KGContainer StationAZIENDA AGRICOLA ILLUMINATI S.S.ABANVILLE WINE MERCHANTS INC.WINE
2025-08-01CMDULHV3731120BALG9251120270NP1ZHouse BillBALG9350018ARGUS2025-07-31HOUSTON, TEXASLE HAVRE FRANCE90 CAS1,519 KGContainer StationCORDERO SAN GIORGIOBANVILLE WINE MERCHANTS INC.WINE
2023-10-07ONEYMRSD08018900ECUWMRFNYC18383097WHouse BillECUW9343728BREMEN EXPRESS2023-10-03NEWARK, NEW JERSEYFOS FRANCE44 PKG751 KGDOMAINE MARC SORELBANVILLE WINE MERCHANTSOF WINE PACKED ONTO 1 SKID HS 220421
2023-04-11EGLV5403000416340VBDLRegular BillEGLV9350018APL MINNESOTA2023-04-10HOUSTON, TEXASLE HAVRE FRANCE386 PKG6,246 KHouse to HouseHILLEBRAND GORI ITALY C ORNDC - HOUSTONTRANS AMERICAN CHB, INC.STILL WINE 350 CS 12 X 750 ML STILL WINE PO IMP. 4397 PO DIS. 687640 CUSTOM CODE CHATEAU DE L'ESCARELLE 16 CS 12 X 750 ML STILL ...

Sample Bill of Lading

Relevant Dates

Run Date2025-10-27
Estimated Arrival Date2025-10-26
Actual Arrival Date2025-10-26
Trade Update Date2025-09-29

Bill of Lading Overview

Master BOL #MAEU721076158
House BOL #BALG925112976
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBALG
Voyage #540W
IMO #
Vessel NameMAERSK TENNESSEE
Vessel CountryUS
Place of ReceiptCONTROGUERRA
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight1050 KG
Weight in KG1,050 KG
Quantity70 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRSU4567072
Commodity Description WINE

Shipper

Shipper NameAZIENDA AGRICOLA ILLUMINATI S.S.A
Address Line 1CONTRADA S. BIAGIO, 18
Address Line 2CONTROGUERRA 64010 IT
COMM Number QualifierTE
COMM Number390557311071

Consignee

Consignee NameBANVILLE WINE MERCHANTS INC.
Address Line 1126 EAST 38TH STREET, SUITE 300
Address Line 2NEW YORK, NY 10016 US

#1 -- Container MRSU4567072

Container NumberMRSU4567072
Seal Number 1576411
Seal Number 1576411
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WINE
Marks and Numbers 1ILLUMINATI (BA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000210000000001050 KG

Map of Activity by Port

BANVILLE WINE MERCHANTS Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5332023-10-07
Baltimore, Maryland802021-06-08
Houston, Texas92025-10-27
New York, New York82021-04-21
Miami, Florida42019-12-20

BANVILLE WINE MERCHANTS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leghorn Italy3862021-12-24
Genoa Italy602021-12-14
Le Havre France422025-08-01
Fos France382023-10-07
La Spezia Italy342020-02-24
Napoli Italy242021-07-24
Tauranga New Zealand82021-01-25
Valencia Spain72021-06-02
Puerto Manzanillo Panama62021-05-03
Rotterdam Netherlands42025-10-27

BANVILLE WINE MERCHANTS Address and Name Permutations

Below are the top 10 company names and addresses for Banville Wine Merchants that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
BANVILLE WINE MERCHANTS126 EAST 38TH STREET, SUITE 300 NEW YORK NY 10016 US2023-10-07366
BANVILLE WINE MERCHANTS208 WEST 30TH STREET, SUITE 301 NEW YORK NY 100014907 US2019-10-31149
BANVILLE WINE MERCHANTS2020-05-2572
BANVILLE WINE MERCHANTS2019-06-1723
BANVILLE WINE MERCHANTS INC.2025-10-275
BANVILLE WINE MERCHANTS, INC.2020-09-124
BANVILLE WINE MERCHANTS2016-04-072
BANVILLE WINE MERCHANTS2018-12-112
BANVILLE WINE MERCHANTS2019-12-202
BANVILLE WINE MERCHANTS INC2019-05-062

BANVILLE WINE MERCHANTS Phone Numbers

Below are the top 5 phone numbers on file for Banville Wine Merchants.

Phone Number Last Appeared Records
2023-04-112
2019-12-202
2019-12-202
2017-03-231
2017-03-231

BANVILLE WINE MERCHANTS Email Addresses

Below are the top 4 email addresses on file for Banville Wine Merchants.

Email Address Last Appeared Records
2023-04-111
2017-03-231
2016-04-072
2016-04-072